Investor · PLEASANT GROVE, UT
Timothy A. Chaves
Open Timothy in the network graph →Filings
30
SEC Form D
Connections
57
co-filers
Capital
$1.9M
across filings
Active
Apr 2014
to Jul 2016
Most-connected co-filers (57)
Eagle Zhang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands27 sharedRichard A. Scheich · Toledo, OH27 sharedChristine Lang · GEORGE TOWN, GRAND CAYMAN, Cayman Islands24 sharedKai-Fu Lee · GEORGE TOWN, GRAND CAYMAN, Cayman Islands24 sharedWilliam R. Miller · Newport Beach, CA24 sharedShiraz D. Kajee · New York, NY24 sharedMichael J. Mauceli · Richardson, TX24 sharedFrm Investment Management (Usa) Llc · Summit, NJ24 sharedFrm Investment Management (Usa) Llc · Summit, NJ24 sharedFrm Investment Management (Usa) Llc · New York, NY24 sharedChristoforos Evdaimon · GEORGE TOWN, GRAND CAYMAN, Cayman Islands24 sharedMatthew D. Stadtmauer · New York, NY24 sharedSolomon E. Kuckelman · New York, NY24 sharedMichelle E. Mccloskey · New York, NY24 sharedJohn E. Walley · Grand Cayman, Cayman Islands9 sharedJennifer Thomson · Grand Cayman, Cayman Islands9 sharedJohn T. Mcdougal · San Diego, CA9 sharedKenneth I. Mcguire · La Jolla, CA9 sharedChad M. Nelson · NORWALK, CT9 sharedG. D. Cheek · BETHESDA, MD9 sharedRonan N. Daly · Grand Cayman, Cayman Islands9 sharedChristopher N. Cuesta · NORWALK, CT9 sharedAbby Schneiderman · New York, NY3 sharedSteven B. Murchison · Little Rock, AR3 shared
Recent filings (30)
Accio, Inc.Feb 2025 · 13 co-filers$24.6MAccio, Inc.Feb 2025 · 13 co-filers$24.6MPHLO, INC.Jul 2016 · 4 co-filers$2.0MMan FRM Alternative Multi-Strategy Fund LtdSep 2015 · 23 co-filersMan FRM Hedge Fund Solutions LLCSep 2015 · 14 co-filersMan FRM Emerging Markets Strategies LLCSep 2015 · 14 co-filersMan FRM Emerging Markets Strategies LtdSep 2015 · 23 co-filersMan FRM Emerging Markets Strategies LLCSep 2015 · 14 co-filersMan FRM Alternative Multi-Strategy Fund QP a Series of Man FRM Multi-Strategy Fund LLCSep 2015 · 14 co-filersMan FRM Event Equity & Distressed Strategies LLCAug 2015 · 14 co-filersMan FRM Relative Value Strategies LLCAug 2015 · 14 co-filersMan FRM Global Equity Long Short Strategies LLCAug 2015 · 14 co-filersMan FRM Event Equity & Distressed Strategies Ltd.Aug 2015 · 23 co-filersMan FRM Event Equity & Distressed Strategies LLCAug 2015 · 14 co-filersMan FRM Relative Value Strategies Ltd.Aug 2015 · 23 co-filersMan FRM Global Equity Long Short Strategies Ltd.Aug 2015 · 23 co-filersMan FRM Global Macro Strategies Ltd.Aug 2015 · 23 co-filersMan FRM Global Macro Strategies Ltd.Aug 2015 · 23 co-filersMan FRM Global Equity Long Short Strategies Ltd.Aug 2015 · 23 co-filersMan FRM Global Equity Long Short Strategies LLCAug 2015 · 14 co-filersMan FRM Event Equity & Distressed Strategies Ltd.Aug 2015 · 23 co-filersPHLO, INC.Jul 2015 · 4 co-filers$300KQuantica MF Delaware Feeder LLCMay 2015 · 14 co-filersSilver Delaware Feeder LLCMay 2015 · 14 co-filersCampbell Delaware Feeder LLCMay 2015 · 14 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Timothy in the interactive graph →